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    Date: 2023-12-04 20:48:58.641111

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    Date: 2023-12-05 09:32:30.167874

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Criminal Case Verification

Requested from DOJ by J. Jimenez at 08:48 PM on Dec 04, 2023.
Purpose: Personal file
Date of Coverage: 06/05/2006 - 12/04/2023
Tracking no: #DOJ-370442862133

Jimenez 08:48 PM, Dec 04, 2023 

Hi! I would like to request for an information if I have any criminal case filed against me.

My full name is Julius Niala Jimenez.

I kept on getting a HIT status each time I request for an NBI Certificate. I'm also planning to obtain a National Police Clearance and it may also have a delay because of a namesake. I am worried that my personal information have been used for fraudulent activities as I have many times provided it with different individuals for online job application and loan purposes.

I hope to hearing from you.

Dulin 09:32 AM, Dec 05, 2023 

Dec 05, 2023

Dear Requesting Party,

Thank you for your request dated Dec 04, 2023 08:48:58 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Criminal Case Verification.

We received your request on Dec 04, 2023 08:48:58 PM and we have forwarded your request to the NBI for clearance services.

We also want to advise only the NBI has jurisdiction over clearances. Please coordinate with the court where your pending case.

Thank you,

FOI Receiving Officer

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